Name: MAYA POLISH&ROMANIAN SHOP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYA POLISH&ROMANIAN SHOP LIMITED, Company, GB

Question 1

Who owns MAYA POLISH&ROMANIAN SHOP LIMITED?

Accepted Answer

In the current sources, MAYA POLISH&ROMANIAN SHOP LIMITED is connected to Mr Cristian Sarghe, Mr Vasile Nicolae Sarghe, Mr Vasile Nicolae Sarghe, Mr Cristian Sarghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYA POLISH&ROMANIAN SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAYA POLISH&ROMANIAN SHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAYA POLISH&ROMANIAN SHOP LIMITED appear across sources?

Accepted Answer

MAYA POLISH&ROMANIAN SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAYA POLISH&ROMANIAN SHOP LIMITED

/01Ownership & control

Ownership & control